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07-120 - USA v. Wackerman et al


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07-120 - USA v. Wackerman et al
December 6, 2006
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ORDER for Release of Person in Custody as to Daniel Wackerman signed by Judge Edmund F. Brennan on 12/6/06. (Brown, T)[3:06-mj-00013-CMK]
January 12, 2007
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STIPULATION and ORDER re 8 signed by Judge Gregory G. Hollows on 1/12/07 ORDERING thaat the Preliminary Hearing is hereby RESET from 1/8/07 to 2/23/2007 at 02:00 PM in Courtroom 26 (KJM) before Magistrate Judge Kimberly J. Mueller. Excludable started as to Daniel Wackerman: XT4 Start: 1/12/07 Stop: 2/23/07. (Kastilahn, A)[3:06-mj-00013-CMK]
February 23, 2007
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STIPULATION and ORDER signed by Judge Kimberly J. Mueller on 2/23/07 ORDERING the Preliminary Examination RESET for 3/23/2007 at 02:00 PM in Courtroom 25 (EFB) before Magistrate Judge Edmund F. Brennan. Excludable started as to Daniel Wackerman: T4 Start: 2/23/07 Stop: 3/23/07. (Donati, J)[3:06-mj-00013-CMK]
March 23, 2007
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STIPULATION and ORDER: Excludable started as to Daniel Wackerman: T4 Start: 3/22/07 Stop: 4/23/07. Preliminary Examination RESET for 4/23/2007 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd signed by Judge Edmund F. Brennan on 3/22/07. (Kaminski, H)[3:06-mj-00013-CMK]
April 20, 2007
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ORDER signed by Judge Dale A. Drozd on 04/20/07: The 1 complaint in this action is DISMISSED without prejudice in favor of proceeding by way of information; all dates in this case in this Court are VACATED. (Kirkpatrick, S).
June 27, 2007
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ORDER as to Daniel Wackerman re 22 Notice, signed by Judge Garcia on 6/27/07. Judgment and Sentencing hearing is RESET from 8/3/07 to 10/5/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. The new PSR Schedule is as follows: Draft PSR DUE 8/31/07; Written Objections DUE 9/14/07; PSR to be filed w/court 9/21/07; and Motion for Correction DUE 9/28/07 (Kastilahn, A)
August 23, 2007
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ORDER as to Daniel Wackerman signed by Judge Edward J. Garcia on 08/23/07 re 24 ORDERING that the new PSR schedule is adopted and Sentencing CONTINUED to 12/14/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Duong, D)
March 18, 2008
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ORDER signed by Senior Judge Edward J. Garcia on 3/13/08 ORDERING that the Judgment and Sentencing hearing date of 3/14/08 is VACATED. Draft PSR due: 5/23/08, Written objections due: 6/06/08, PSR to be filed w/court: 6/13/08 Motion for correction due: 6/20/08, A New date for Judgment and Sentencing is set for 6/27/2008 at 10:00 AM. (Mena-Sanchez, L)
June 24, 2008
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ORDER signed by Senior Judge Edward J. Garcia on 6/23/08 as to Daniel Wackerman: Sentencing RESET for 9/26/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kaminski, H)
September 29, 2008
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ORDER as to Daniel Wackerman signed by Senior Judge Edward J. Garcia on 9/25/08 ORDERING that the attached document be SEALED until further order of the court. (Becknal, R)
November 14, 2008
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ORDER For Release of Person in Custody signed by Magistrate Judge Dale A. Drozd on 11/14/2008 as to Joshua Lane. (Streeter, J)
December 19, 2008
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STIPULATION and ORDER GRANTING 71 Stipulation and Proposed Order - CR; Status Conference set for 2/27/2009 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Joshua Lane: T4 Start: 12/19/2008 Stop: 2/27/2009. (Matson, R)
February 27, 2009
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 2/26/2009 ORDERING 77 Status Conference reset for 5/1/2009 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Joshua Lane: XT4 Start: 2/27/2009 Stop: 5/1/2009. (Reader, L)
March 5, 2009
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DETENTION ORDER as to Joshua Lane signed by Magistrate Judge Kimberly J. Mueller on 3/5/09. (Caspar, M)
April 30, 2009
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Joshua Lane signed by Magistrate Judge Dale A. Drozd on 4/30/09. (Engbretson, K.)
May 1, 2009
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 4/28/09 re 83 ORDERING that the Status Conference is CONTINUED to 7/10/2009 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Joshua Lane: XT4 Start: 12/19/08 Stop: 7/10/09. (Duong, D)
July 9, 2009
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ORDER signed by Senior Judge Edward J. Garcia on 07/06/09 GRANTING 90 Stipulation as to Joshua Lane. Status Conference set for 9/18/2009 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Joshua Lane: XT4 Start: 07/10/09 Stop: 09/18/09. (Streeter, J)
September 18, 2009
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 09/17/09 ORDERING that the Status Conference is CONTINUED to 11/13/09 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. TIME EXCLUDED: 09/18/09-11/13/09 per T-4. (Benson, A.)
November 13, 2009
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 11/12/09 ORDERING the Status Conference reset for 2/12/10 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Joshua Lane: T4 Start: 11/13/09 Stop: 2/12/10. (Becknal, R)
February 11, 2010
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 2/10/10 ORDERING that the Status Conference is reset for 4/16/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Joshua Lane: XT4 Start: 2/12/10 Stop: 4/16/10. (Owen, K)
April 16, 2010
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 4/14/2010 GRANTING 102 Stipulation and Proposed Order - CR; Status Conference set for 7/23/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Joshua Lane: T4 Start: 4/16/2010 Stop: 7/23/2010. (Matson, R)
June 9, 2010
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DETENTION ORDER as to Joshua Lane signed by Magistrate Judge Kimberly J. Mueller on 6/9/2010. (Caspar, M)
July 21, 2010
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 7/20/2010 ORDERING that the Status Conference set for 7/23/2010 is CONTINUED to 9/24/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Joshua Lane: T4 Start: 7/23/2010 Stop: 9/24/2010. (Zignago, K.)
August 27, 2010
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ORDER SETTING CONDITIONS of RELEASE as to Joshua Lane (5) signed by Magistrate Judge Kimberly J. Mueller on 8/27/10. (Kaminski, H)
September 22, 2010
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 09/21/10 ORDERING that Status Conference RESET for 01/07/11 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. TIME EXCLUDED: 09/24/10-01/07/11 per T-4. (Benson, A.) Modified on 9/22/2010 (Benson, A.).
November 15, 2010
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DETENTION ORDER signed by Magistrate Judge Gregory G. Hollows on 11/10/10 as to Joshua Lane. (Williams, D)
January 6, 2011
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STIPULATION and ORDER as to Joshua Lane signed by Senior Judge Edward J. Garcia on 1/5/11: Status Conference RESET for 2/18/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Joshua Lane: T-4 Start: 1/7/11 Stop: 2/18/11. (Kaminski, H)
January 28, 2011
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STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 1/28/11 GRANTING 131 Motion for Temporary Release. (Manzer, C)
March 23, 2011
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STIPULATION and ORDER as to Joshua Lane re 137 signed by Senior Judge Edward J. Garcia on 3/23/11 ORDERING that the Status Conference is CONTINUED to 4/8/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Joshua Lane: XT4 Start: 3/25/11 Stop: 4/8/11. (Duong, D)
June 7, 2011
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MEMORANDUM signed by Senior Judge Edward J. Garcia on 6/7/11 as to Joshua Lane RESETTING Sentencing for 7/29/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Meuleman, A)
August 5, 2011
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JUDGMENT and COMMITMENT as to Joshua Lane signed by Senior Judge Edward J. Garcia on August 5, 2011. (Lydon, C)
February 2, 2012
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ORDER as to Daniel Wackerman signed by Senior Judge Edward J. Garcia on 2/2/12; Sentencing set for 3/2/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Matson, R)
March 8, 2012
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JUDGMENT and COMMITMENT as to Daniel Wackerman signed by Senior Judge Edward J. Garcia on March 8, 2012. (Lydon, C)
December 9, 2016
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 12/9/16 as to Darrell Joseph Romano. (Kaminski, H)
January 3, 2017
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STIPULATION and ORDER as to Darrell Joseph Romano 175 signed by Senior Judge William B. Shubb on 1/3/2017 resetting the Status Conference date for 1/17/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time started as to Darrell Joseph Romano: Local Code T-4 Start: 1/3/2017 Stop: 1/17/2017. (Kirksey Smith, K)
April 19, 2017
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JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 4/19/2017 as to Darrell Joseph Romano. (Kirksey Smith, K)
April 28, 2017
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DETENTION ORDER, signed by Magistrate Judge Jennifer L. Thurston on 4/28/2017 as to Ivan Djuracic. (Hall, S)
April 28, 2017
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DETENTION ORDER, signed by Magistrate Judge Jennifer L. Thurston on 4/28/2017 as to James Daniel Nenasheff. (Hall, S)
May 12, 2017
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 5/12/17 as to Aaron Randolph Anderson. (Kaminski, H)
June 1, 2017
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STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 6/1/2017 CONTINUING the Status Conference for Ivan Djuracic, Aaron Randolph Anderson, James Daniel Nenasheff to 7/10/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb; EXCLUDING TIME for Ivan Djuracic, Aaron Randolph Anderson, James Daniel Nenasheff: XT4 Start: 6/5/2017 Stop: 7/10/2017. (Michel, G.)STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 6/1/2017 CONTINUING the Status Conference for Ivan Djuracic, Aaron Randolph Anderson, James Daniel Nenasheff to 7/10/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb; EXCLUDING TIME for Ivan Djuracic, Aaron Randolph Anderson, James Daniel Nenasheff: XT4 Start: 6/5/2017 Stop: 7/10/2017. (Michel, G.)STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 6/1/2017 CONTINUING the Status Conference for Ivan Djuracic, Aaron Randolph Anderson, James Daniel Nenasheff to 7/10/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb; EXCLUDING TIME for Ivan Djuracic, Aaron Randolph Anderson, James Daniel Nenasheff: XT4 Start: 6/5/2017 Stop: 7/10/2017. (Michel, G.)
July 7, 2017
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STIPULATION and ORDER as to Ivan Djuracic, Aaron Randolph Anderson, and James Daniel Nenasheff signed by Senior Judge William B. Shubb on 7/6/17, ORDERING that the Status Conference is CONTINUED to 8/14/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Ivan Djuracic, Aaron Randolph Anderson, and James Daniel Nenasheff: XT4 Start: 7/10/17, Stop: 8/14/17. (Kastilahn, A)STIPULATION and ORDER as to Ivan Djuracic, Aaron Randolph Anderson, and James Daniel Nenasheff signed by Senior Judge William B. Shubb on 7/6/17, ORDERING that the Status Conference is CONTINUED to 8/14/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Ivan Djuracic, Aaron Randolph Anderson, and James Daniel Nenasheff: XT4 Start: 7/10/17, Stop: 8/14/17. (Kastilahn, A)STIPULATION and ORDER as to Ivan Djuracic, Aaron Randolph Anderson, and James Daniel Nenasheff signed by Senior Judge William B. Shubb on 7/6/17, ORDERING that the Status Conference is CONTINUED to 8/14/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Ivan Djuracic, Aaron Randolph Anderson, and James Daniel Nenasheff: XT4 Start: 7/10/17, Stop: 8/14/17. (Kastilahn, A)
November 7, 2017
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JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 11/7/2017 as to Aaron Randolph Anderson. (Kirksey Smith, K)
November 7, 2017
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JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 11/7/2017 as to Ivan Djuracic. (Kirksey Smith, K)
December 19, 2017
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JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 12/19/2017 as to James Daniel Nenasheff. (Kirksey Smith, K)